Statements: Ahmad Al-Hamzi

Canonical ID: NK-EZBSv5VRCszfWc2q8FJgDU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrgklsw
Person:firstNameأحمدaraus_ofac_sdnofac-31195
Person:gendermalegb_fcdo_sanctionsgb-fcdo-yem0012
Person:gendermalegb_hmt_sanctionsgb-hmt-15595
Person:gendermaleus_ofac_sdnofac-31195
Person:idf44bd3b585cb7409476e71cb9fe171d530b63bd0gb_fcdo_sanctionsgb-fcdo-yem0012
Person:idae061e4d0afa645545797f88db6dbae08f50282bgb_fcdo_sanctionsgb-fcdo-yem0012
Person:id116765bb7b3a8350df595c85d7ad9ee39eb7d2ffmc_fund_freezesmc-freezes-0f5b23bcf726c359e87b13cb5978f02b5d10cc95
Person:id31035664896e565f0c4ec56f82fb4c091796ef8fgb_hmt_sanctionsgb-hmt-15595
Person:idc6997b12b74c8bf4d481c041e799c126a72fbf07gb_fcdo_sanctionsgb-fcdo-yem0012
Person:ida223dbf6de7da77822de9e22477ca4dafef0d041eu_fsfeu-fsf-eu-8852-2
Person:id6ee1c7a4b1067c7fd2ff17051f0974eb5506c94fgb_hmt_sanctionsgb-hmt-15595
Person:idc084c1b86598a2548c4733ae53da39d96f1fb1a3us_ofac_sdnofac-31195
Person:idbf2f9bb7f9f7a77814d86b478ec83b0f53c2bf29jp_mof_sanctionsja-mof-9c846bbfe8808a0856ae66ca0b8a2fe70823328e
Person:idc158620c784556e56e4d20dc21f523a86a08f75cus_sam_exclusionsusgsa-s4mrgkrnm
Person:id56833db5586ad1fee37797328704ed6de7fed031us_sam_exclusionsusgsa-s4mrgkrnn
Person:idbb02f7fa4536ea0c7f380a6e39efdd6b1457caa4gb_fcdo_sanctionsgb-fcdo-yem0012
Person:idefb3d4ff4b9092df30b98f131d3c227a4c0cf240au_dfat_sanctionsau-dfat-7287-ahmad-al-hamzi
Person:id291d802fcaecd6bf485ddbd0750b65841f1622e6gb_hmt_sanctionsgb-hmt-15595
Person:id1df0af890891620b0acbbe65a7073090570b4c3bus_sam_exclusionsusgsa-s4mrgkrnl
Person:idce43402837b61ee1bd73e3ad02dc23e19bc51ac7ext_us_ofac_press_releasesofac-pr-0f0558596ba4e9e92beca24fc368c2127c0b6a2a
Person:id1fadaca4c1b818adc3552a8126841e7d7540f309za_fic_sanctionszafic-114-ahmad-al-hamzi
Person:id4df2898e5bbfe146f8a96d56cd38360eb1b4ade5us_trade_cslofac-31195
Person:idbe914e0a29c5f23ce1767a1e148061936e38e52aun_sc_sanctionsunsc-6908883
Person:id5107397b0ad33825f2cc233194c99052c9cfa829ua_sfms_blacklistua-sfms-1649
Person:id8f832bc048ede30369a32951e9747021c1903fd4be_fod_sanctionsbe-fod-7f57365fd830ac75a8a2a1288d86b5ca9434de9b
Person:id45128c66bb6e56cdfd03e03f3b0b5a129d78c518us_sam_exclusionsusgsa-s4mrgklsw
LegalEntity:id96f2cdec14c1ad32dadaaf076a16536507243742tw_shtctw-shtc-2599ea53aacf5eac8312dc5efb5a30b6f4821ed5
Person:id78ca25b60b19f398e91fc5cc9f414a906689b380be_fod_sanctionseu-fsf-eu-8852-2
Person:ide130ebd347b578a13b2c59b12cddae6909a0109fgb_hmt_sanctionsgb-hmt-15595
Person:idb1d5d7f0491724a1f50a4407258029bbb1a474c5gb_fcdo_sanctionsgb-fcdo-yem0012
Person:id9bcd8f84b00ef2abaaa53d1b263bd9e3d02a6d1deu_travel_banseu-tb-logical-144603
Person:ida5b5aa5078b54d0a1fea2e705f37fee34f9f7decch_seco_sanctionsch-seco-56780
Person:id7b96c47d164aa86a78dbc12ed91bde5bac5a09a5gb_hmt_sanctionsgb-hmt-15595
Person:id88695f7a7371baf3ff26e192d5e8c09ffe2c17f3fr_tresor_gels_avoirfr-ga-5000
Person:iddc7581bc1c382f6c6fe8941e9af3115db2240479gb_fcdo_sanctionsgb-fcdo-yem0012
Person:lastNameAL-HAMZIua_sfms_blacklistua-sfms-1649
Person:lastNameAl-Hamzich_seco_sanctionsch-seco-56780
Person:lastNameal-Hamziengus_ofac_sdnofac-31195
Person:lastNameAL-HAMZIun_sc_sanctionsunsc-6908883
Person:lastNameAl-Hamzienggb_fcdo_sanctionsgb-fcdo-yem0012
Person:lastNameالحمزيaraus_ofac_sdnofac-31195
Person:lastNameAl-Hamziengus_ofac_sdnofac-31195
Person:lastNameAl-Hamzienggb_hmt_sanctionsgb-hmt-15595
Person:lastNameAL-HAMZIengus_sam_exclusionsusgsa-s4mrgkrnn
Person:lastNameAL-HAMZIengus_sam_exclusionsusgsa-s4mrgkrnl
Person:lastNameAL-HAMZIengus_sam_exclusionsusgsa-s4mrgkrnm
Person:lastNameAL-HAMZIengus_sam_exclusionsusgsa-s4mrgklsw
Person:middleName'Aliengus_ofac_sdnofac-31195
Person:middleNameAliengus_ofac_sdnofac-31195
Person:middleName'Ali Ahsanengus_ofac_sdnofac-31195
Person:modifiedAt2022-10-24eu_fsfeu-fsf-eu-8852-2
Person:modifiedAt2022-10-05ch_seco_sanctionsch-seco-56780
Person:modifiedAt2022-10-05gb_hmt_sanctionsgb-hmt-15595
Person:modifiedAt2022-10-24be_fod_sanctionseu-fsf-eu-8852-2
Person:nameأحمد الحمزيeu_fsfeu-fsf-eu-8852-2
Person:nameأحمد الحمزيeu_travel_banseu-tb-logical-144603
Person:nameAhmad Al-Hamzienggb_hmt_sanctionsgb-hmt-15595
Person:nameAhmad Al-Hamzieu_travel_banseu-tb-logical-144603
LegalEntity:nameAHMAD AL-HAMZItw_shtctw-shtc-2599ea53aacf5eac8312dc5efb5a30b6f4821ed5
Person:nameأحمد الحمزيaraus_ofac_sdnofac-31195
Person:nameAHMAD AL-HAMZIengjp_mof_sanctionsja-mof-9c846bbfe8808a0856ae66ca0b8a2fe70823328e
Person:nameأحمد الحمزيengjp_mof_sanctionsja-mof-9c846bbfe8808a0856ae66ca0b8a2fe70823328e
Person:nameアフマド・アル・ハムズィーjpnjp_mof_sanctionsja-mof-9c846bbfe8808a0856ae66ca0b8a2fe70823328e
Person:nameأحمد الحمزيbe_fod_sanctionseu-fsf-eu-8852-2
Person:nameAhmad ‘Ali Ahsan al-Hamziengext_us_ofac_press_releasesofac-pr-0f0558596ba4e9e92beca24fc368c2127c0b6a2a
Person:nameAHMAD 'ALI AL-HAMZIengus_sam_exclusionsusgsa-s4mrgkrnm
Person:nameAHMAD AL-HAMZIun_sc_sanctionsunsc-6908883
Person:nameAHMAD AL-HAMZIau_dfat_sanctionsau-dfat-7287-ahmad-al-hamzi
Person:nameAHMAD AL-HAMZIengus_sam_exclusionsusgsa-s4mrgklsw
Person:nameAhmad Al-Hamzich_seco_sanctionsch-seco-56780
Person:nameأحمد الحمزيbe_fod_sanctionsbe-fod-7f57365fd830ac75a8a2a1288d86b5ca9434de9b
Person:nameAhmad Al-Hamzibe_fod_sanctionsbe-fod-7f57365fd830ac75a8a2a1288d86b5ca9434de9b
Person:nameMuti al-Hamzibe_fod_sanctionsbe-fod-7f57365fd830ac75a8a2a1288d86b5ca9434de9b
Person:nameAHMAD AL-HAMZIframc_fund_freezesmc-freezes-0f5b23bcf726c359e87b13cb5978f02b5d10cc95
Person:nameAHMAD AL-HAMZIua_sfms_blacklistua-sfms-1649
Person:nameAhmad 'Ali al-Hamzibe_fod_sanctionsbe-fod-7f57365fd830ac75a8a2a1288d86b5ca9434de9b
Person:nameAhmad 'Ali Ahsan al-Hamzibe_fod_sanctionsbe-fod-7f57365fd830ac75a8a2a1288d86b5ca9434de9b
Person:nameAhmad Al-Hamzibe_fod_sanctionseu-fsf-eu-8852-2
Person:nameAL-HAMZI, Ahmadus_trade_cslofac-31195
Person:nameAHMED ALI AL-HAMZIengus_sam_exclusionsusgsa-s4mrgkrnn
Person:nameAHMAD AL-HAMZIfrafr_tresor_gels_avoirfr-ga-5000
Person:nameAhmad al-Hamziengus_ofac_sdnofac-31195
Person:nameAHMAD 'ALI AHSAN AL-HAMZIengus_sam_exclusionsusgsa-s4mrgkrnl
Person:nameAhmad Al-Hamzienggb_fcdo_sanctionsgb-fcdo-yem0012
Person:nameAHMAD AL-HAMZIza_fic_sanctionszafic-114-ahmad-al-hamzi
Person:nameAhmed Ali al-Hamzibe_fod_sanctionsbe-fod-7f57365fd830ac75a8a2a1288d86b5ca9434de9b
Person:nameAhmad Al-Hamzieu_fsfeu-fsf-eu-8852-2
Person:nationalityyegb_hmt_sanctionsgb-hmt-15595
Person:nationalityyegb_fcdo_sanctionsgb-fcdo-yem0012
Person:nationalityyeun_sc_sanctionsunsc-6908883
Person:nationalityyebe_fod_sanctionseu-fsf-eu-8852-2
Person:nationalityyefr_tresor_gels_avoirfr-ga-5000
Person:nationalityyeza_fic_sanctionszafic-114-ahmad-al-hamzi
Person:nationalityyeeu_fsfeu-fsf-eu-8852-2
Person:nationalityyemc_fund_freezesmc-freezes-0f5b23bcf726c359e87b13cb5978f02b5d10cc95
Person:nationalityyeeu_travel_banseu-tb-logical-144603
Person:nationalityyech_seco_sanctionsch-seco-56780
Person:nationalityyeua_sfms_blacklistua-sfms-1649
Person:nationalityyeus_ofac_sdnofac-31195